Oasis Securities Share Price

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OASIS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1.To consider and evaluate the proposal for raising of funds by issuance of equity shares by way of a preferential issue in one or more tranches in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to statutory/regulatory approvals as may be required;2. To consider and approve the proposal for sub-division/split of Equity Shares of the Company presently having a face value of Rs. 10/- each in such manner as the Board may determine;3. To Consider and approve Alteration in the Capital clause of Memorandum of Association (MOA) of the Company subsequent to aforesaid proposal of sub-division/ split of equity shares of the Company 4. To finalize the day date time and venue for convening Extra Ordinary General Meeting (EGM)/Postal Ballot process to seek approval of the shareholders of the company and to finalize the draft Notice of EGM/Postal Ballot and such other allied matters.

Please find Enclosed copy of the newspaper advertisement of Unaudited Financial Statements for the Quarter and Half Yearly ended September 30 2024.

ANNOUNCEMENT UNDER REGULATION 30(LODR)- CHANGE IN MANAGEMENT

Please find attached herewith Financial Results for the Quarter ended September 30 2024.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company in their meeting held on Wednesday November 06 2024 which commenced at 04:00 P.M. and concluded at 05:15 P.M. inter alia transacted the following business: 1. Un-Audited Standalone Financial Results for the Quarter and half year ended September 30 2024 along with Limited Review Report as on September 30 2024 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015; 2. Appointment of Mr. Devi Dutt Agarwal as Chief Financial Officer (CFO) of the Company;3. Approval for keeping the books of accounts and other relevant papers of the Company at Jaipur Office;4. Approval for re-appointment of M/s Bhatter & Company as Internal Auditor of the Company;5. Approval for appointment of M/s ARMS & Associates LLP as Secretarial Auditor of the Company.